DGAP-News: Powerland AG / Key word(s): AGM/EGM Powerland AG: Annual General Meeting of Powerland successfully completed 11.06.2014 / 15:57 --------------------------------------------------------------------- Annual General Meeting of Powerland successfully completed Frankfurt/Main, 11 June 2014 - At today's ordinary Annual General Meeting of Powerland AG (ISIN DE000PLD5558 / Prime Standard), the leading Chinese manufacturer of handbags, leather goods and accessories, all resolutions were approved by a large majority in each case. These included the approval of the actions of the Management Board and the Supervisory Board for the business year 2013. In addition, Moore Stephens Düsseldorf AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, was appointed as the auditor of the (stand-alone) financial statements as well as the consolidated financial statements for the business year 2014. A total of 79.58 percent of Powerland's voting capital was represented at the Annual General Meeting. Further information on the Annual General Meeting is available at http://www.powerland.ag/investor-relations/annual-general-meeting. For more information, please contact: Powerland AG Investor Relations Lyoner Strasse 14 60528 Frankfurt am Main Phone: +49 (0) 69 66 554 - 459 Fax: +49 (0) 69 66 554 - 276 E-mail: [email protected] Home: http://www.powerland.ag End of Corporate News --------------------------------------------------------------------- 11.06.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Powerland AG Lyoner Straße 14 60528 Frankfurt am Main Germany Phone: +49 69 - 66554-459 Fax: +49 69 - 66554-276 E-mail: [email protected] Internet: www.powerland.ag ISIN: DE000PLD5558 WKN: PLD555 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 273168 11.06.2014